FRED. OLSEN CRUISE LINES LIMITED

Address

FRED. OLSEN CRUISE LINES LIMITED
2ND FLOOR
64-65 VINCENT SQUARE
LONDON
SW1P 2NU
(51 companies also use this postcode)

Phone: 020 7931 8888
Web:
Classification:

Sea and coastal passenger water transport

Legal Information

Company Registration No.:
02672435
Incorporation Date:
12 Dec 1991 (25 Years old)
Financial Year End:
25 Dec
Capital:
£143,000,000.00 on 19 Nov 2014
For period ending:
31 Dec 2013
Filed on:
9 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Nov 2014
Filed on:
19 Nov 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 124 available


Directors and Secretaries

Jeremy Dowler
4 Sep 1995 ⇒ Present ( 22 Years ) Director
4 Sep 1995 ⇒ Present ( 22 Years ) Company Secretary
Anette Olsen
19 Jun 1998 ⇒ Present ( 19 Years ) Director
Thomas Olsen Junior
19 Jul 1993 ⇒ Present ( 24 Years ) Director
Michael Rodwell
19 Jan 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
A TRIPARTITE AGREEMENT - OUTSTANDING on 9 Jan 2008
HSBC BANK PLC
A TRIPARTITE AGREEMENT - OUTSTANDING on 9 Jan 2008
HSBC BANK PLC
A TRIPARTITE AGREEMENT - OUTSTANDING on 9 Jan 2008
HSBC BANK PLC
A TRIPARTITE AGREEMENT - OUTSTANDING on 9 Jan 2008
HSBC BANK PLC
TRIPARTITE AGREEMENT IN RESPECT OF M.V.'BLACK WATCH' - OUTSTANDING on 30 Nov 2005
HSBC BANK PLC
TRIPARTITE AGREEMENT IN RESPECT OF M.V.'BLACK PRINCE' - OUTSTANDING on 30 Nov 2005
HSBC BANK PLC
TRIPARTITE AGREEMENT IN RESPECT OF M.V.'BOUDICCA' - OUTSTANDING on 30 Nov 2005
CAPITAL BANK LEASING 6 LIMITED
ASSIGNMENT OF INSURANCES - OUTSTANDING on 2 Jul 2001

Previous Addresses

KINGS SCHOLARS HOUSE
230 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AU
Changed 30 Mar 2009

65 VINCENT SQUARE
LONDON
SW1P 2RX
Changed 27 Jul 2001

EUROPA HOUSE
266 UPPER RICHMOND ROAD
LONDON
SW15 6TQ
Changed 4 Mar 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 28 Aug 2013 8
31 Dec 2011 19 Sep 2012 9
31 Dec 2010 8 Sep 2011 9
31 Dec 2009 23 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 other company documents are available

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